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R.M. DOUGLAS ASPHALT & PAVING LIMITED

Learn more about R.M. DOUGLAS ASPHALT & PAVING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

R.M. DOUGLAS ASPHALT & PAVING LIMITED on the map

Company type: Private Limited Company
Company number: 00530438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.16
dissolution date: 2013.06.19
last member list: 2010.09.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012
Form type: 4.68
Date: 2013.01.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011
Form type: 4.68
Date: 2012.02.29
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REGISTERED OFFICE CHANGED ON 05/01/2011 FROM, INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: AD01
Date: 2011.01.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.01.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.01.04
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.30
Form type: LATEST SOC
Document description: 30/09/10 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ALTER ARTICLES 22/09/2008
Form type: RES01
Date: 2008.09.29
Child documents:
Document type: ANNOTATION
Date: 2008.09.29
Form type: RES13
Document description: CONFLICT OF INTREST 22/09/2008
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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S366A DISP HOLDING AGM 09/09/02
Form type: ELRES
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.05.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD, READING BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/97 FROM:, 395 GEORGE ROAD,, ERDINGTON,, BIRMINGHAM 23
Form type: 287
Date: 1997.10.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.15

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28 - 2013.06.19
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17 - 2013.06.19
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 1998.10.19 - 2013.06.19
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
JULIAN CEDRIC CLIVE ATKINS (dissolve)
Secretary, 1991.12.11 - 1997.09.29
58 WHITEFIELDS ROAD , SOLIHULL
B91 3NY, WEST MIDLANDS
TREVOR BRADBURY (dissolve)
Secretary, COMPANY SECRETARY, 1998.10.19 - 2000.10.02
22 EAST PARK FARM DRIVE CHARVIL , READING
RG10 9UL, BERKSHIRE
ALAN FOSTER (dissolve)
Secretary, 1991.10.01 - 1991.12.11
2 MILL BANK MILL STREET , OXFORD
OX2 0HJ, OXFORDSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 2000.10.02 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
LYN RICHARDSON (dissolve)
Secretary, CHARTERED SECRETARY, 1997.09.29 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
JULIAN CEDRIC CLIVE ATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.01 - 1997.09.29
58 WHITEFIELDS ROAD , SOLIHULL
B91 3NY, WEST MIDLANDS
JOHN STOCKDALE SPENCE BROWN (dissolve)
Director, CIVIL ENGINEER, 1991.10.01 - 1997.09.29
3 SQUIRES GATE , BURNTWOOD
WS7 9DG, STAFFORDSHIRE
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.18 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
RICHARD LESLIE DAVIES (dissolve)
Director, GENERAL MANAGER, 1991.10.01 - 1993.03.01
135 CANNOCK ROAD , STAFFORD
ST17 0QL, STAFFORDSHIRE
JOHN ROBERT TOMKYS DOUGLAS (dissolve)
Director, CIVIL ENGINEER, 1991.10.01 - 1992.11.08
12 DIGBY ROAD , SUTTON COLDFIELD
B73 6HG, WEST MIDLANDS
HAROLD ERNEST GREEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.01 - 1993.01.11
24 SILVER BIRCH COPPICE FOUR OAKS , SUTTON COLDFIELD
B74 4NA, WEST MIDLANDS
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2001.12.18 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
ROBERT ARTHUR PAINE (dissolve)
Director, 1991.10.01 - 1992.02.28
BEECHFIELD YEALAND CONYERS LANCASTER , LANCASHIRE
LA5 9SG
LYN RICHARDSON (dissolve)
Director, CHARTERED SECRETARY, 1997.09.29 - 1998.10.19
46 STRAWBERRY FIELDS BRAMLEY , TADLEY
RG26 5QF, HAMPSHIRE
GRAHAM JOHN WENTZELL (dissolve)
Director, CIVIL ENGINEER, 1997.09.29 - 2001.12.18
1 TITHE COURT GLEBELANDS ROAD , WOKINGHAM
RG40 1DS, BERKSHIRE

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Information about the Private Limited Company R.M. DOUGLAS ASPHALT & PAVING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data